Pasha Finance Private Limited
About Pasha Finance Private Limited
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Pasha Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1996PTC100270. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Minal Bharat Patel and Ruchit Bharat Patel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3 – 3A Churchgate House32/34 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.04 Cr, a decline of 52% compared to the previous year. For the same year it recorded a net profit of ₹33.12 Lakh (net margin 16.3%) and EBITDA of -₹2.28 Lakh (EBITDA margin -1.1%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 42% over five years.
Court records list 18 cases involving the company, including 4 filed by the company and 14 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pasha Finance Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address3 – 3A Churchgate House32/34 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Pasha Finance Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pasha Finance Private Limited
FY 2025 filings availablePasha Finance Private Limited reported revenue of ₹2.04 Cr (down 52% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 42% over five years, including a 52% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.04 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.28 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹33.12 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.1% | ||||
| Net Profit Margin | 16.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Pasha Finance Private Limited, buy the company report.
Board of directors of Pasha Finance Private Limited
Pasha Finance has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minal Bharat Patel Also directs: Gracious Properties Private Limited, Fidelity Multitrade Private Limited, Finquest Securities Private Limited and 5 more | Director | 24 Mar 2005 | 21 Years 7 Months | Current |
| Ruchit Bharat Patel | Director | 29 May 2021 | 5 Years 5 Months | Current |
Auditor
Pasha Finance Private Limited is audited by J J KAPADIA ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J J KAPADIA ASSOCIATES | FY 2021 | 120091W |
Shareholding
The shareholding of Pasha Finance Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Pasha Finance Private Limited, buy the company report.
Legal cases
Pasha Finance Private Limited has 18 court cases on record: 4 filed by Pasha Finance, 14 filed against it. 4 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 9 | 3 |
| Supreme Court | 4 | 4 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (OSA) | Filed against the company by E.Logistics Private Limited and 1 other | Disposed |
| High Court, TAMIL NADU | Petition | Filed against the company by M/S E.Logistics (P) Ltd., and 1 other | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S.E. Logistics Pvt. Ltd. and 1 other | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax Central 2 Mumbai | Pending |
| Supreme Court | Court case (1503-Appeal Against Orders Of Statutory Bodies : Tribunals) | Filed against the company by Securities and Exchange Board of India Sebi Bhavan, Plot No. C-4A, G Block, Bandra Kurla Complex, Bandra East ,Mumbai , Maharashtra | Pending |
To see the full case history of Pasha Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pasha Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pasha Finance has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pasha Finance Private Limited, buy the company report.
Recent activity
Pasha Finance Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Ruchit Bharat Patel ceased to be Director on 29 Sep 2022.
Frequently asked questions
Pasha Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 June 1996 (30+ years old) and is registered under CIN U65910MH1996PTC100270.
Pasha Finance has 2 current directors:
- Minal Bharat Patel - Director
- Ruchit Bharat Patel - Director
The latest financial statements of Pasha Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Pasha Finance has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pasha Finance is U65910MH1996PTC100270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pasha Finance has 18 court cases on record: 4 filed by the company and 14 filed against it. 4 are pending. Most are in the high courts.
Pasha Finance was incorporated on 17 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Ruchit Bharat Patel ceased to be Director on 29 Sep 2022. Bharat Jayantilal Patel ceased to be Director on 29 May 2021. Ruchit Bharat Patel was appointed as Director on 29 May 2021. Pasha Finance has 4 board changes on record in total.
The registered office of Pasha Finance is at 3 – 3A Churchgate House3234 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001.
Pasha Finance operates in the financial services industry, in the brokerage and trading services segment.
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